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BROOK HOTELS GROUP LIMITED

Company number 06809029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 56,189.8
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 56,189.8
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
07 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 56,189.8
16 Aug 2013 AA Group of companies' accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
09 Aug 2012 SH08 Change of share class name or designation
09 Aug 2012 SH02 Sub-division of shares on 14 October 2011
09 Aug 2012 CC04 Statement of company's objects
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 56,189.80
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 53,380.40
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 50,571.0
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 AP01 Appointment of Mr Ashok Kumar Ummat as a director
16 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/10/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr Umesh Ummat on 1 February 2011
04 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders